SINGAPORE: Property consultancy firm Sevens Atelier is assisting the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) with an investigation into an offence under the Securities and Futures Act. The company announced this on Wednesday (Sep 20) in a filing on t
SINGAPORE: Property consultancy firm Sevens Atelier is assisting the Monetary Authority of Singapore and the Commercial Affairs Department with an investigation into an offence under the Securities and Futures Act.It said it received an order to provide documents and information to MAS and CAD, the police's financial crimes unit.
Headquartered in Singapore, Sevens Atelier is described on its website as a"full-fledged consultancy service for the Design & Build of premium landed properties in Singapore and Australia".
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Country Garden, Sunac debt deals bring respite for China's property sectorHONG KONG: Chinese developers Country Garden and Sunac brought some relief to the crisis-hit property sector by forging debt deals with creditors, but the outlook remained clouded by uncertainty about a recovery in home sales. Shares in Sunac China Holdings surged as much as 14 per cent on Tuesday (Sep 19)
続きを読む »
Debunking property myths: How much does a 'bad' condo view really cost you?When it comes to property investments, certain preconceived notions often dictate our decisions, even before we delve deep into the details. One such popular belief revolves around properties facing undesirable landmarks, like the power station, or the internal substation, and their potential impact on investment returns. Tell an investor that a property with such a view fetches lower gains, and...
続きを読む »
MAS records highest civil penalties for financial crimes in latest enforcement reportFrom Jan 2022 to June 2023, it imposed nearly $13m in civil penalties for market abuse cases. Read more at straitstimes.com.
続きを読む »
MAS imposes higher penalties, more convictions for financial irregularitiesMAS report shows it's dealing with more breaches of laws and regulations
続きを読む »
Ong Beng Seng appears at SG F1 amid ongoing CPIB probeHe is seen smiling and mingling with guests
続きを読む »
PAP and WP MPs reject PSP’s call to suspend Iswaran as MP amid CPIB probeParliament agreed to consider the case after the outcome of investigations. Read more at straitstimes.com.
続きを読む »